Infinity Innovations Limited

Active08213152 Private limited company
Incorporated
13 September 2012 (14 years)
Industry
Wholesale of electronic and telecommunications equipment and parts (46520)
Directors
Sophie Elizabeth Findlay
Xiao Wang
James Frederick Magill Findlay
Controlled by
Xuhua Ji
James Frederick Magill Findlay
Accounts type
Medium
Region
Yorkshire
Address
Bcl House 2 Pavilion Business Park
Royds Hall Road
Leeds
LS12 6AJ

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
29 May 2027
Last conf. stmt
15 May 2026

Officers 4 active

Officer details are public data from the Companies House register.

Findlay, Sophie Elizabeth
Director · Appointed 1 April 2024
British
Born August 1970 (56)
Wang, Xiao
Director · Appointed 1 April 2024
Chinese
Born November 1980
Findlay, James Frederick Magill
Director · Appointed 13 September 2012
British
Born September 1969 (57)
Ji, Xuhua
Director · Appointed 13 September 2012
Chinese
Born October 1979 (47)
Officer history (1 former)
1 April 2024
Appointed Findlay, Sophie Elizabeth as Director
1 April 2024
Appointed Wang, Xiao as Director
23 October 2013
Resigned Wang, Xiao as Director
14 September 2012
Appointed Wang, Xiao as Director
13 September 2012
Appointed Findlay, James Frederick Magill as Director
13 September 2012
Appointed Ji, Xuhua as Director

Ownership 2 active

People and entities with significant control, from the Companies House PSC register

Xuhua Ji
Individual · Notified 6 April 2016
Has significant influence or control
Chinese
Born October 1979 (47)
James Frederick Magill Findlay
Individual · Notified 6 April 2016
Has significant influence or control
British
Born September 1969 (57)

Holdings 1

Companies where Infinity Innovations Limited is registered as a person with significant control

Owns 75–100% of shares
Active

Financials

Balance sheet as at 31 March 2025 · medium accounts

Net Assets
£2,380,495
Cash
£1,724,288
Turnover
£13,027,776
Profit Before Tax
(£468,222)
Employees
27
Debt Ratio
85%
Current Ratio
1.2x
Profit Margin
-4%
Return on Equity
-16%

Trend

Turnover
£0 £20.0M £40.0M 2024 2025 £20,457,229 £13,027,776
Balance sheet detail
202520242023202220212020
Fixed Assets£296,437£360,993£79,706£29,790£9,558£4,857
Current Assets£15,161,905£15,034,158£21,076,100£2,292,483£1,082,758£750,627
Debtors£1,334,194£398,853£1,877,747£734,175£434,774£345,914
Cash£1,724,288£1,575,621£1,014,081£541,516£413,336£163,208
Creditors (< 1 year)£13,077,847£12,234,532£753,221
Net Current Assets£2,084,058£2,799,626£3,588,998£405,658(£4,604)(£2,594)
Net Assets£2,380,495£3,072,220£3,648,777£429,788£3,138£1,340
Shareholder Funds£2,380,495£3,072,220

Turnover£13,027,776£20,457,229
Cost of Sales£12,213,678£19,279,871
Gross Profit£814,098£1,177,358
Admin Expenses£1,286,508£867,447
Staff Costs£1,020,206£1,226,582
Operating Profit(£469,290)£316,151
Profit Before Tax(£468,222)(£489,773)
Tax(£88,399)£80,784
Profit for Period(£379,823)(£570,557)

Filings 51

DateDescriptionMade Up ToPagesPDF
27 May 2026Confirmation statement with no updates15 May 2026
30 March 2026Accounts for a medium company31 March 2025
15 October 2025Memorandum and Articles of Association
15 October 2025Resolutions
19 May 2025Confirmation statement with no updates15 May 2025
Show all 51 filings

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